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Ebert Brothers Construction Ltd

Type: NZ Limited Company (Ltd)
9429040169255
NZBN
172145
Company Number
Registered
Company Status
Current address
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 May 2019

Ebert Brothers Construction Ltd, a registered company, was registered on 24 Sep 1973. 9429040169255 is the business number it was issued. This company has been run by 2 directors: Dennis Robert Ebert - an active director whose contract began on 05 Jul 1990,
Stephen Robert Ebert - an inactive director whose contract began on 05 Jul 1990 and was terminated on 12 Jan 2007.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Ebert Brothers Construction Ltd had been using Level 6, 95 Customhouse Quay, Wellington as their registered address up to 13 May 2019.
A single entity owns all company shares (exactly 700000 shares) - Ebert, Dennis Robert - located at 6011, Mairangi Bay, Auckland.

Addresses

Previous addresses

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 22 Apr 2016 to 13 May 2019

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 30 May 2014 to 22 Apr 2016

Address: Same As Registered Office

Physical address used from 14 Jun 1999 to 14 Jun 1999

Address: 73 Vivian Street, New Plymouth New Zealand

Physical address used from 14 Jun 1999 to 30 May 2014

Address: 73 Vivian Street, New Plymouth New Zealand

Registered address used from 02 Jun 1999 to 30 May 2014

Address: Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered address used from 02 Jun 1999 to 02 Jun 1999

Address: Offical Assignee, 2nd Floor Asb Building, 500 Victoria Street, Hamilton

Registered address used from 12 Mar 1996 to 02 Jun 1999

Address: C/- Official Assignee, 16-20 Clarence Street, Hamilton

Registered address used from 21 Jul 1994 to 12 Mar 1996

Address: 17 Constance Street, New Plymouth

Registered address used from 17 Aug 1992 to 21 Jul 1994

Address: -

Physical address used from 17 Feb 1992 to 14 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: May

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700000
Individual Ebert, Dennis Robert Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ebert, G R (estate) New Plymouth
Directors

Dennis Robert Ebert - Director

Appointment date: 05 Jul 1990

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 May 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 12 May 2016


Stephen Robert Ebert - Director (Inactive)

Appointment date: 05 Jul 1990

Termination date: 12 Jan 2007

Address: New Plymouth,

Address used since 05 Jul 1990

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